WARWICK TWO LIMITED

Company number 02978437

24 officers / 21 resignations

GLOVER, Steven Garrick

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role: Secretary
• Appointed on: 1 August 2017

BOTTOMLEY, John Mark

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role: Director
• Date of birth: October 1963
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVEY, Martin Thomas Peter

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role: Director
• Date of birth: August 1953
• Appointed on: 19 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BRERETON, Matthew John

• Correspondence address: Holly House 6 Townsend Street, Worcester, WR1 3JQ
• Role (Resigned): Secretary
• Appointed on: 12 October 1994
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Corpoate Financier

LINDOP, John David

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Director

MAUGHAN, David John

• Correspondence address: Lower Reach, 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Financial Director

WINDEATT, Malcolm Barrie

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 31 July 2017
• Nationality: English
• Occupation: Chartered Accountant

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1994
• Resigned on: 12 October 1994

BRERETON, Matthew John

• Correspondence address: Holly House 6 Townsend Street, Worcester, WR1 3JQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 October 1994
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Corporate Financier

BRUCE, Paul Allwyn

• Correspondence address: 14 16 Sutton Lane, Market Bosworth, Leicestershire, CV13 0LB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 July 1997
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Production Director

CLEAVER, Anthony Francis

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 May 1995
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMENTS, Michael Anthony

• Correspondence address: 216 Kenmore Avenue, Harrow, Middlesex, HA3 8PS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 October 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

COOK, Bernard

• Correspondence address: Ferndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 24 December 1998
• Resigned on: 19 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GARDNER, Graham Keith

• Correspondence address: 9 Swale Close, Roade, Northampton, Northamptonshire, NN7 2NB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 October 1999
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Director

GARDNER, Graham Keith

• Correspondence address: 9 Swale Close, Roade, Northampton, Northamptonshire, NN7 2NB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 December 1996
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Accountant

HOGGARTH, Bernard

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 May 2003
• Resigned on: 28 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDOP, John David

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 May 2003
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Director

MASON, John Howard

• Correspondence address: Nuthurst Grange Farm, Hockley Heath, Solihull, West Midlands, B94 5PL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 October 1994
• Resigned on: 15 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

MAUGHAN, David John

• Correspondence address: Lower Reach, 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 August 1999
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MEALYER, Graham

• Correspondence address: Lansdowne House, 136 Derby Road, Melbourne, Derbyshire, DE73 1FL
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 20 June 1996
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLISS, Gary Malcolm

• Correspondence address: 21 Plymouth Road, Redditch, Worcestershire, B97 4PX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 October 1999
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Director

MULLISS, Gary Malcolm

• Correspondence address: 6 Tenbury Close, Churchill North, Redditch, Worcestershire, B98 9LB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 1997
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Technical

PRITCHARD, Tony John

• Correspondence address: Draycott Mill, Draycott In The Clay, Ashbourne, East Staffordshire, DE6 5GX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 March 1995
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 12 October 1994
• Resigned on: 12 October 1994